Extensa Group Ltd
- Company number
- 15842738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2024
- Nature of business
- Other accommodation
- Corporate group
- Artogen Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Liam Robert | Director | 1 Oct 2026 | |
| STAPLETON, Jenna Leigh | Director | 16 Jul 2024 | |
| MOTT, Amanda Jane | Director | 16 Jul 2024 | |
| STAPLETON, Philip | Director | 16 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Artogen Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2025 | |
| Mrs Jenna Stapleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2024 | 4 Jul 2025 |
| Mr Philip Stapleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2024 | 4 Jul 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £4,000 |
Connections
Owned by
Extensa Group Ltd → Artogen Ltd
Controls
- Situ Living Ltd (06624137)
Directors’ other companies
- JONES, Liam Robert - Director at Situ Living Ltd
- JONES, Liam Robert - Director at Xenia Technologies Ltd
- MOTT, Amanda Jane - Director at 130 Taunton Road Limited
- MOTT, Amanda Jane - Director at Xenia Technologies Ltd
- MOTT, Amanda Jane - Director at The Number Company Limited
- STAPLETON, Jenna Leigh - Director at Xenia Technologies Ltd
Companies at the same address
- 130 Taunton Road Limited (12716244)
- Aqora Ltd (14308875)
- Cathedral & Quay Developments Ltd (11345304)
- Cathedral & Quay Portfolio Ltd (12016484)
- Cathedral & Quay Properties Ltd (09459373)
- Devon View Properties Ltd (16856806)
- Situ Living Ltd (06624137)
- Stapleton & Hext Properties Ltd (16021182)
- The Exeter Barber Shop Limited (09260015)
- Xenia Technologies Ltd (15817815)